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J L DISTRIBUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J L Distribution Services Limited. The company was founded 26 years ago and was given the registration number 03389553. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J L DISTRIBUTION SERVICES LIMITED
Company Number:03389553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary20 June 1997Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director01 June 2001Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director10 November 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 June 1997Active
73 Rowans, Welwyn Garden City, AL7 1NZ

Director20 June 1997Active
3 Selba Drive, Brighton, BN2 3RG

Director20 June 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 June 1997Active
46 Granham Gardens, Edmonton, London, N9 9QQ

Director06 July 1999Active
1 Bounces Road, Edmonton, London, N9 8JA

Director20 June 1997Active

People with Significant Control

Mr David Sawyer
Notified on:19 January 2018
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Gibraltar
Address:53, Cirrus House, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control
Fish Transport Limited
Notified on:20 June 2017
Status:Active
Country of residence:Gibraltar
Address:206, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-10-16Officers

Change person secretary company with change date.

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2022-10-16Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control statement.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2017-12-13Mortgage

Mortgage satisfy charge full.

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2017-12-13Mortgage

Mortgage satisfy charge full.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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